EMIL EXOR, SOCIEDAD LIMITADA
Hoja GC62711· NIF B70997978
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2024
- Directors :
- Gabriel Antonio Pereira Barreto, Leticia Daniela Pereira Barreto, Eyla Gabriela Pereira Barreto
Legal information
Legal information for EMIL EXOR, SOCIEDAD LIMITADA
Activity
EMIL EXOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 31 May 2024. The Spanish commercial register has published 5 filings for this company, from 31 May 2024 to 8 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurantes y puestos de comidas. Comprende asimismo su objeto social, las siguientes actividades: La adquisición, construcción, ejecución, promoción, restauración, reparación, ... de toda clase de: Bienes muebles e inmuebles, servicios urbanísticos, contratas, parcelas, solares, ...
Directors and representatives
Directors
Current
- Gabriel Antonio Pereira BarretoSince 31/12/2025Administrador Solidario
- Leticia Daniela Pereira BarretoSince 31/12/2025Administrador Solidario
- Eyla Gabriela Pereira BarretoSince 31/12/2025Administrador Solidario
Former
- Giuliodori AndreaCeased on 31/12/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 08/01/2026) : Giuliodori Andrea
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 08/01/2026) : Giuliodori Andrea
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 08/01/2026· Registered 31/12/2025· I/A 2
- NombramientosPublished 08/01/2026· Registered 31/12/2025· I/A 2
- ConstituciónPublished 31/05/2024· Registered 24/05/2024· I/A 1
- Declaración de unipersonalidadPublished 31/05/2024· Registered 24/05/2024· I/A 1
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 1
Changes
- 08/01/2026Pérdida del carácter de unipersonalidad
- 31/05/2024Declaración de unipersonalidad
GIULIODORI ANDREA
Capital · events
- 31/05/2024ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/01/2026#10383096Pérdida del carácter de unipersonalidadNombramientos
EMIL EXOR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIULIODORI ANDREA. Nombramientos. Adm. Solid.: LETICIA DANIELA PEREIRA BARRETO;GABRIEL ANTONIO PEREIRA BARRETO;EYLA GABRIELA PEREIRA… - 31/05/2024#8103907ConstituciónDeclaración de unipersonalidadNombramientos
EMIL EXOR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.04.24. Objeto social: Restaurantes y puestos de comidas. Comprende asimismo su objeto social, las siguientes actividades: La adquisición, construcción, ejecución,…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.